Sure24 Limited
Company 04863038 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edwyn Owen Thomas Director · appointed 2025
- Louis Max Fitzsimmons Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Edwyn Owen Thomas Director · appointed 2025
- Louis Max Fitzsimmons Director · appointed 2025
Left in the last 12 months
- Stephanie Lorraine Kirton Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harvard Knight Construction LTD 2 shared directors
- Newbrick Group 4 LTD 2 shared directors
- Newbrick Group Limited 2 shared directors
Connected through a shared director
- Krestcore LTD 1 shared director
- Newbrick Property Group Limited 1 shared director
- MNX LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04863038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2003 |
| Address | SURE HOUSE, 2 MOORBRIDGE COURT, MOORBRIDGE ROAD EAST, BINGHAM, NOTTINGHAMSHIRE, NG13 8GG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amanda Howell ceased 2022-12-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Graham Stuart Marshall ceased 2022-12-13
25-50% shares · notified 2016-04-06 - Newbrick Group 4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13
Officers (12)
- Edwyn Owen Thomas Director · appointed 2025
- Louis Max Fitzsimmons Director · appointed 2025
Show 10 former officers
- Stephanie Lorraine Kirton Director · appointed 2023 · resigned 2026
- Richard Baxendale Director · appointed 2023 · resigned 2023
- Richard Baxendale Director · appointed 2023 · resigned 2023
- Richard Baxendale Secretary · appointed 2023 · resigned 2023
- Tim Crowch Director · appointed 2022 · resigned 2024
- James Stephen Bailey Director · appointed 2017 · resigned 2023
- Graham Stuart Marshall Secretary · appointed 2007 · resigned 2023
- Amanda Howell Director · appointed 2004 · resigned 2022
- Raymond Victor Root Secretary · appointed 2003 · resigned 2007
- David Michael Cook Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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